LOOP 78 LTD

Company Documents

DateDescription
21/07/2321 July 2023 Registered office address changed from Suite 10 4F, 5 W Victoria Dock Rd Dundee DD1 3JT to 81 George Street Edinburgh EH2 3ES on 2023-07-21

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19/06/2319 June 2023 Registered office address changed from Enterprise Amusements 18 Renfield Street Glasgow G2 5AP Scotland to Suite 10 4F, 5 W Victoria Dock Rd Dundee DD1 3JT on 2023-06-19

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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15/06/2315 June 2023 Resolutions

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28/04/2328 April 2023 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Enterprise Amusements 18 Renfield Street Glasgow G2 5AP on 2023-04-28

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-09-30

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29/03/2229 March 2022 Total exemption full accounts made up to 2020-09-30

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/10/1631 October 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/02/1618 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 FIRST GAZETTE

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22/09/1522 September 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 3 January 2015 with full list of shareholders

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03/01/143 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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